Back to search

Company profile

IQ VERIFY HOLDINGS LTD

active • ltd • Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, England

Company no.10056374Officers4Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
10056374
Company Status
active
Type
ltd
Date Of Creation
2016-03-10
Registered Office
Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, England
Sic Codes
educational support services

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£362

Equity

£350

Total liabilities

£12

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2022-06-30

Equity

+£0.00

0.00%

Cash in bank

+£0.00

0%

Total assets

+£0.00

0.00%

Total liabilities

+£0.00

0.00%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022

Latest snapshot

Financial year2022
Statement date2022-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£12
Current assets£350
YearNet AssetsTotal AssetsTotal Liabilities
2021£350£362-£12
2022£350£362-£12

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Status Detail27 May 20264 Days
Accounts Submitted16 Mar 20262 Months
Confirmation Statement Submitted16 Mar 20262 Months
Change of Date Of Creation16 Mar 20262 Months
Change of Jurisdiction16 Mar 20262 Months
Change of Registered Office Address16 Mar 20262 Months
Change of Type16 Mar 20262 Months
RAMURRUN, Mahen Resigned12 Jul 20241 Year
CLARKE, Laurence Killian Resigned17 Nov 20214 Years
MILLS, Paul Richard Resigned6 Oct 20214 Years
RAMURRUN, Mahen Appointed26 Mar 20206 Years
CLARKE, Laurence Killian Appointed26 Mar 20206 Years

Documents

Public filing documents and direct PDF links where available.

No records available.